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EDEN COUNTRY SPA MANAGEMENT LIMITED

EDEN COUNTRY SPA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEDEN COUNTRY SPA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10341936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDEN COUNTRY SPA MANAGEMENT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EDEN COUNTRY SPA MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Cg&Co
    Gregs Building
    M2 4DU 1booth Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN COUNTRY SPA MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILSLAND HALL HOTEL MANAGEMENT LIMITEDMay 31, 2017May 31, 2017
    CARMARTHEN BAY HOTEL MANAGEMENT LIMITEDAug 23, 2016Aug 23, 2016

    What are the latest accounts for EDEN COUNTRY SPA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EDEN COUNTRY SPA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		16 pagesWU15

    Progress report in a winding up by the court

    		13 pagesWU07

    Progress report in a winding up by the court

    		16 pagesWU07

    Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Cg&Co Gregs Building 1Booth Street Manchester M2 4DU on Apr 23, 2021

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		40 pagesMA

    Appointment of Mr Iain Andrew Shelton as a director on Jul 15, 2019

    		2 pagesAP01

    Termination of appointment of Gavin Lee Woodhouse as a director on Jul 15, 2019

    		1 pagesTM01

    Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX United Kingdom to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on Dec 17, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Andrew Evans as a director on Mar 15, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    		4 pagesCS01

    Notification of Giant Hospitality as a person with significant control on Apr 01, 2017

    		2 pagesPSC02

    Cessation of Gavin Lee Woodhouse as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Appointment of Mr Gavin Lee Woodhouse as a director on Jun 30, 2017

    		2 pagesAP01

    Termination of appointment of Juliette Louise Donovan as a director on Jun 30, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2017

    		RES15

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2016

    Statement of capital on Aug 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDEN COUNTRY SPA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELTON, Iain Andrew
    c/o Langricks Ltd
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    		Director
    c/o Langricks Ltd
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    		EnglandBritish141899460001
    DONOVAN, Juliette Louise
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    United Kingdom
    		Director
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    United Kingdom
    		WalesBritish205104750001
    EVANS, Christopher Andrew
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    United Kingdom
    		Director
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    United Kingdom
    		WalesBritish205104620001
    WOODHOUSE, Gavin Lee
    Elland Riorges Link
    Lowfields Business Park
    HX5 9DG Elland
    Unit D2
    England
    		Director
    Elland Riorges Link
    Lowfields Business Park
    HX5 9DG Elland
    Unit D2
    England
    		United KingdomBritish203987580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN COUNTRY SPA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giant Hospitality
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    Wales
    		Apr 01, 2017
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom Companies Register
    Registration Number09589283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gavin Lee Woodhouse
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    United Kingdom
    		Aug 23, 2016
    Main Office
    LL32 8HX Conwy
    Caer Rhun Hall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EDEN COUNTRY SPA MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2023Conclusion of winding up
    Sep 13, 2019Petition date
    Oct 30, 2019Commencement of winding up
    May 21, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    Daniel Mark Richardson
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    		practitioner
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0